RENE ANTONIO GUEVARA TORRES - 8264XXX

Comprehensive Background check of Rene Antonio Guevara Torres - 8264XXX

Nationality Venezuelan
National citizen document 8264XXX
Voter Precinct 5350
Report Available

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What is the name of your latest research project in the field of occupational therapy in Ecuador?

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What is the procedure to request a water use license in Brazil?

Brazil The procedure for applying for a water use license in Brazil depends on the type and amount of use you wish to make. In general, an application must be submitted to the relevant water resources management body, providing detailed information on the intended use, technical and environmental documentation, and paying the corresponding fees. The application will be evaluated by the competent body and the license will be granted if the established requirements are met.

Do KYC regulations in Panama include non-financial entities?

Yes, KYC regulations in Panama apply to non-financial entities, such as real estate agents, casinos, and other businesses that may be exposed to money laundering or terrorist financing risks. These companies must comply with KYC regulations.

What is the role of penalties and interest in the management of tax debts in Argentina?

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What are the penalties for bigamy in Brazil?

Brazil Bigamy in Brazil refers to the situation in which a person marries another person, being already legally married to another. Bigamy is considered a crime and a violation of marriage laws. Penalties for bigamy can vary depending on the severity of the crime and the specific circumstances. Under Brazilian law, sanctions can include fines, annulment of marriages, and legal measures to protect the rights of affected spouses.

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